A R Stephenson & Sons Ltd

Company Registration Number: 04746763

Company registered in England and Wales

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A R Stephenson & Sons Ltd is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in East Yorkshire.

Registered Address

111 WOLDHOLME AVE
DRIFFIELD
EAST YORKSHIRE
YO25 6RW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04746763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £22,190£24,585£25,567£32,055£29,231£28,805£26,372£32,770
of which Cash £6,572£10,079£8,129£11,867£7,861£8,886£8,637£7,893
Total Assets £22,190£24,585£25,567£32,055£29,231£28,805£26,372£32,770
Current Liabilities £36,990£37,900£41,150£53,403£50,649£57,172£65,374£86,473
Net Current Assets £-14,800£-13,315£-15,583£-21,348£-21,418£-28,367£-39,002£-53,703
Total Net Worth £-4,735£66£2,212£3,285£-1,593£-4,626£-7,655£-13,284

Previous Names

No previous names

Company Officers

  • STEPHENSON, Susan Elizabeth

    Secretary

    Appointed on 28 April 2003

     

    111 Woldholme Avenue
    Driffield
    East Yorkshire
    YO25 6RW

  • STEPHENSEN, Alan Robert

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    111 Woldholme Aveneue
    Driffield
    East Yorkshire
    YO25 6RW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 1 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 1 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 July 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6A6A4WO. Transaction: MzE4MDAyMDE3OGFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661WCUZ. Transaction: MzE3NTM3MzU2OGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5A7MIKG. Transaction: MzE1MjAwNzY4NGFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57T70IB. Transaction: MzE0OTQ4Mzg0M2FkaXF6a2N4.

  5. 11 February 2016 Statement of capital following an allotment of shares on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Capital. Type: SH01. Barcode: X50IXQWG. Transaction: MzE0MTcxNDgzN2FkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ADL4GQ. Transaction: MzEyNTkzMjA4NWFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X487AAGO. Transaction: MzEyMzg3NDc0MWFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ANS7Y1. Transaction: MzEwMjM4OTI2MGFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3728N63. Transaction: MzA5OTMyNDUyNmFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BRKR4W. Transaction: MzA4MDg1NjA2M2FkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQMEJ. Transaction: MzA3NzE3MjA0NGFkaXF6a2N4.

  12. 25 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BT55FS. Transaction: MzA1OTcwNTY1MGFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X188IEB5. Transaction: MzA1Njk4ODI4M2FkaXF6a2N4.

  14. 23 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XZLWOV84. Transaction: MzAzOTMwNjgwMGFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XLGH1U2C. Transaction: MzAzNzA4NTEwOWFkaXF6a2N4.

  16. 28 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZDCALXQ. Transaction: MzAyMDM4MDE4NmFkaXF6a2N4.

  17. 21 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XENYMK68. Transaction: MzAxNjA0NTcyMGFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Alan Robert Stephensen on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XENYLK67. Transaction: MzAxNjA0NTM1MGFkaXF6a2N4.

  19. 23 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A40VRAY8. Transaction: MjAzNTY2MjA5NGFkaXF6a2N4.

  20. 1 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF4N9H3. Transaction: MjAzMTk2NzM2M2FkaXF6a2N4.

  21. 6 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZNOE200. Transaction: MjAxMDQxNjg0NmFkaXF6a2N4.

  22. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBZLZAY. Transaction: MjAwNDMwNjA4NmFkaXF6a2N4.

  23. 8 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwMDM1NWFkaXF6a2N4.

  24. 2 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2OTk5OWFkaXF6a2N4.

  25. 26 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIyMzUxMmFkaXF6a2N4.

  26. 28 April 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2MjkwOGFkaXF6a2N4.

  27. 12 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2OTA2ODY3OGFkaXF6a2N4.

  28. 28 April 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIzMTYyNGFkaXF6a2N4.

  29. 11 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTYyMjU0NGFkaXF6a2N4.

  30. 19 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA0Mzg1NmFkaXF6a2N4.

  31. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYxNjc2M2FkaXF6a2N4.

  32. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc2MDQ0N2FkaXF6a2N4.

  33. 2 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE4MTQ5M2FkaXF6a2N4.

  34. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIwNDYzMmFkaXF6a2N4.

  35. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODYyNDMwMGFkaXF6a2N4.

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